Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 May 2027
- Last conf. stmt
- 22 April 2026
Projective Group Holdings Limited
- Incorporated
- 9 April 2024 (2 years)
- Previously known as
- Projective Newco A Limited (until 5 August 2024)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Oeyvind Engesroenning
- Owned by
- Bonheur Asa
- Accounts type
- Small
- Region
- South East
- Address
- 3 Ancells CourtRye CloseAncells Business ParkFleetGU51 2UY
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 16 August 2024
Also at Modo Energy Limited · more companies
British
Born May 1989 (37)
Engesroenning, Oeyvind
Director · Appointed 16 August 2024
Norwegian
Born September 1981 (45)
Director · Appointed 9 April 2024
British
Born March 1969 (57)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Bonheur Asa
Corporate entity · Notified 16 August 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Public Limited Company
Reg. no. 830357432
British
Born March 1969 (57)
Holdings 1
Companies where Projective Group Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Turnover
- £0
- Profit Before Tax
- £0
- Return on Equity
- 0%
Balance sheet detail
| 2024 | |
|---|---|
| Debtors | £496,800 |
| Net Current Assets | £496,800 |
| Shareholder Funds | £496,900 |
| Turnover | £0 |
| Profit Before Tax | £0 |
| Tax | £0 |
| Profit for Period | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 September 2025 | Accounts for a small company | 31 December 2024 | 13 | |
| 1 May 2025 | Confirmation statement with updates | 22 April 2025 | 6 | |
| 1 April 2025 | Previous accounting period shortened | 1 | ||
| 2 September 2024 | Change of share class name or designation | 2 | ||
| 2 September 2024 | Particulars of variation of rights attached to shares | 4 |
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